Forfeiture / Penalty Cases
Cases 31 - 40 of 29,799
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant: $64,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant: 1219 Faucets
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,951.00 in United States Currency
as 2:2019cv01107
Defendant: $8,951.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Haspel
as 1:2019cv06675
Defendant: Joel Haspel
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. Currency
as 6:2019cv01518
Defendant: Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $146,000.00 in Currency et al
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency, Approximately $146,000.00 in Currency
Plaintiff: USA
United States of America v. Iro et al
as 4:2019cv04644
Defendant: Vivian Ugomma Iro, Nnena Iro
Plaintiff: UNITED STATES OF AMERICA
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant: $38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415, $8,956.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
USA v. $13,784.00 in rem
as 1:2019cv01908
Defendant: $13,784.00 (US) currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2019mc00219
Claimant: Lemarcus Brawner
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America

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